Northwich
CW9 5DR
Director Name | Mrs Charlotte Pendergast |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cardiff Close Ellesmere Port CH66 2GR Wales |
Director Name | Mr Christopher Steven Chapman |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2017(5 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Military House 24 Castle Street Chester CH1 2DS Wales |
Registered Address | 105 Witton Street Northwich CW9 5DR |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Bluestones Investment Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £5,990 |
Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
14 December 2017 | Change of share class name or designation (2 pages) |
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4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
9 November 2017 | Appointment of Mr Christopher Steven Chapman as a director on 7 November 2017 (2 pages) |
6 November 2017 | Resolutions
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31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
10 August 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
2 August 2017 | Amended accounts for a small company made up to 31 October 2015 (7 pages) |
4 May 2017 | Appointment of Mr Steven Pendergast as a director on 2 May 2017 (2 pages) |
4 May 2017 | Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 (1 page) |
25 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
12 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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22 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
2 June 2014 | Previous accounting period shortened from 31 August 2014 to 31 October 2013 (1 page) |
22 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
9 April 2014 | Statement of capital following an allotment of shares on 20 August 2013
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22 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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20 August 2012 | Incorporation (33 pages) |